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THE LITTLE HOUSES GROUP LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 12926635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- GARDINER, Charles Robert
- GARDINER, Nigel William
- PODBURY, Elizabeth Emma
- ROSTRON, Olivia Frances
- HOYLAND, Laura Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-04
- Age Of Company 2020-10-04 3 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Charles Robert Gardiner
- Imbiba Growth 2 Lp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-22
- Last Date: 2021-10-31
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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THE LITTLE HOUSES GROUP LIMITED Company Description
- THE LITTLE HOUSES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12926635. Its current trading status is "live". It was registered 2020-10-04. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 2021-10-31.It can be contacted at 101 New Cavendish Street .
Get THE LITTLE HOUSES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Little Houses Group Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 2020-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-02-23) - MA
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resolution (2024-02-27) - RESOLUTIONS
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second-filing-capital-allotment-shares (2024-01-24) - RP04SH01
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resolution (2024-01-03) - RESOLUTIONS
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memorandum-articles (2024-01-03) - MA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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change-account-reference-date-company-previous-extended (2023-06-22) - AA01
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memorandum-articles (2023-07-08) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01
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resolution (2023-07-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-06-29) - MR04
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memorandum-articles (2023-01-18) - MA
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resolution (2023-01-18) - RESOLUTIONS
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capital-allotment-shares (2023-09-06) - SH01
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change-account-reference-date-company-previous-shortened (2023-12-22) - AA01
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capital-allotment-shares (2023-12-22) - SH01
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change-to-a-person-with-significant-control (2023-10-20) - PSC04
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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confirmation-statement-with-updates (2023-10-19) - CS01
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notification-of-a-person-with-significant-control (2023-10-19) - PSC02
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change-to-a-person-with-significant-control (2023-10-19) - PSC04
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change-person-director-company-with-change-date (2023-10-19) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
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capital-allotment-shares (2022-05-04) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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capital-alter-shares-subdivision (2021-11-15) - SH02
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resolution (2021-11-15) - RESOLUTIONS
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memorandum-articles (2021-11-15) - MA
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capital-allotment-shares (2021-12-16) - SH01
keyboard_arrow_right 2020
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incorporation-company (2020-10-04) - NEWINC